CompanyTrack
S

SIRIUS ECODEV (KEITHICK) LTD

Active London

Production of electricity

0 employees
Production of electricity
S

SIRIUS ECODEV (KEITHICK) LTD

Production of electricity

Founded 1 Feb 2021 Active London, England 0 employees
Production of electricity
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £0.00 £527.79K 2024 year on year
Total Liabilities £-486.80K £1.01M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 St James's Street 6th Floor London SW1A 1EF England

Credit Report

Discover SIRIUS ECODEV (KEITHICK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

-£486.80k

Decreased by £1.01M (-192%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20212£2£1

Officers

Officers

4 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Nick DaviesDirectorBritishEngland581 Feb 2021Active
Stuart William WhitefordDirectorBritishEngland4428 Sept 2021Active
Timothy Giles RedpathDirectorBritishEngland6028 Sept 2021Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Ltd
50.0%
228 Mar 2022
Sirius Renewable Energy (investments) Ltd
25.0%
128 Mar 2022
Ecodev Group Ltd
25.0%
128 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hive Ethical Project Developments Limited

United Kingdom

Active
Notified 28 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ecodev Group Ltd

Ceased 28 Sept 2021

Ceased

Sirius Renewable Energy (investments) Ltd

Ceased 28 Sept 2021

Ceased

Sirius Renewable Energy Ltd

Ceased 3 Mar 2021

Ceased

Group Structure

Group Structure

HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HIVE ENERGY LIMITED united kingdom
ETHICAL POWER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETHICAL POWER GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUSTAINABLE ETHICAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EP REORGCO LIMITED united kingdom
SIRIUS ECODEV (KEITHICK) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
17 Feb 2025OfficersTermination of James Henry Steynor as director on 2025-02-17View(1 page)
17 Feb 2025OfficersAppointment of Mr Giles Alistair White as director on 2025-02-17View(2 pages)
12 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-12 with no updatesView(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

17 Feb 2025 Officers

Termination of James Henry Steynor as director on 2025-02-17

17 Feb 2025 Officers

Appointment of Mr Giles Alistair White as director on 2025-02-17

12 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-03-12 with no updates

11 months ago on 12 Mar 2025

Termination of James Henry Steynor as director on 2025-02-17

12 months ago on 17 Feb 2025

Appointment of Mr Giles Alistair White as director on 2025-02-17

12 months ago on 17 Feb 2025

Confirmation statement made on 2024-03-12 with no updates

1 years ago on 12 Mar 2024